SEPA

EBA CLEARING to enrich RT1 and STEP2 with fraud prevention and detection capabilities

Retrieved on: 
Wednesday, March 22, 2023
FPAD, SEPA, Riau rupiah, RT1, EBA, Anomaly, Risk assessment, IBAN, PSP, STEP2, Cryptocurrency, Online shopping

PARIS, March 22, 2023 /PRNewswire/ -- EBA CLEARING announced today that it will enrich its SEPA payment systems, RT1 and STEP2, with fraud prevention and detection capabilities by November 2023.

Key Points: 
  • PARIS, March 22, 2023 /PRNewswire/ -- EBA CLEARING announced today that it will enrich its SEPA payment systems, RT1 and STEP2, with fraud prevention and detection capabilities by November 2023.
  • The Company's new Fraud Pattern and Anomaly Detection (FPAD) solution will support RT1 and STEP2 users in complementing their fraud-fighting tools and assessments with insights from a central network view.
  • FPAD will cover a broad range of real-time fraud prevention and detection tools.
  • Our users are keen to tackle fraud prevention and detection together in a similar way.

EBA CLEARING to enrich RT1 and STEP2 with fraud prevention and detection capabilities

Retrieved on: 
Wednesday, March 22, 2023
FPAD, SEPA, Riau rupiah, RT1, EBA, Anomaly, Risk assessment, IBAN, PSP, STEP2, Cryptocurrency, Online shopping

PARIS, March 22, 2023 /PRNewswire/ -- EBA CLEARING announced today that it will enrich its SEPA payment systems, RT1 and STEP2, with fraud prevention and detection capabilities by November 2023.

Key Points: 
  • PARIS, March 22, 2023 /PRNewswire/ -- EBA CLEARING announced today that it will enrich its SEPA payment systems, RT1 and STEP2, with fraud prevention and detection capabilities by November 2023.
  • The Company's new Fraud Pattern and Anomaly Detection (FPAD) solution will support RT1 and STEP2 users in complementing their fraud-fighting tools and assessments with insights from a central network view.
  • FPAD will cover a broad range of real-time fraud prevention and detection tools.
  • Our users are keen to tackle fraud prevention and detection together in a similar way.

CryptoWallet.com Among Minority of Successful Companies to Renew Coveted Estonian License

Retrieved on: 
Tuesday, March 21, 2023
SEPA, FIU, Sale, Cryptocurrency

Estonia-based crypto startup CryptoWallet.com has become one of the first crypto companies to receive a stamp of approval from Estonia’s Financial Intelligence Unit (FIU).

Key Points: 
  • Estonia-based crypto startup CryptoWallet.com has become one of the first crypto companies to receive a stamp of approval from Estonia’s Financial Intelligence Unit (FIU).
  • CryptoWallet.com renewed its crypto license despite strict regulatory measures introduced last year to maintain compliance and transparency within the crypto space.
  • The Estonian license to provide a virtual currency service, which was granted to 55% of all virtual asset providers in 2021, has since become far more competitive.
  • An estimated 90% of companies * may face losing their license and/or being forced to move to another jurisdiction.

RevoluGROUP Canada Inc. Inaugurates Significant Financial Technology Integrations

Retrieved on: 
Monday, March 13, 2023
ACT, Policy, BNN Bloomberg, TSX Venture Exchange, Clearing house, European Financial Services Roundtable, TSX, High Street, News, Faster Payments, Automated clearing house, TMX Group, Open banking, FPS, ACH, SEPA, Bank, Payment card, Cryptocurrency, EU, Visa

ACH - Automated Clearing House, Canada, and USA

Key Points: 
  • ACH - Automated Clearing House, Canada, and USA
    FPS - Faster Payments Service, United Kingdom
    Visa Direct – Bilateral real-time testing to begin April 3rd.
  • The Company is elated to confirm that these fundamental financial conduits are now live and operational.
  • RevoluGROUP CEO, Steve Marshall, commented on this significant corporate milestone "RevoluPAY users worldwide sought a venerable replacement for their costly checking accounts of old.
  • We are honored to be one of the first financial institutions to offer its users this groundbreaking financial freedom and technology.

Noda Chooses ThetaRay AI Solution to Monitor Open Banking Services

Retrieved on: 
Tuesday, March 14, 2023
Finance, Banking, Professional Services, Technology, Electronic Commerce, Online Retail, Fintech, Retail, ThetaRay, Software as a service, AI, AML, Bias, Multimedia, Single Euro Payments Area, SONAR, Anomaly, Ecosystem, SEPA, Partnership, Cryptocurrency, Online shopping

Noda , an open banking fintech, and ThetaRay , a leading provider of AI-powered transaction monitoring technology, today announced they will collaborate to enhance payment monitoring and compliance capabilities on Noda’s growing platform that is supporting the new digital economy in Europe.

Key Points: 
  • Noda , an open banking fintech, and ThetaRay , a leading provider of AI-powered transaction monitoring technology, today announced they will collaborate to enhance payment monitoring and compliance capabilities on Noda’s growing platform that is supporting the new digital economy in Europe.
  • View the full release here: https://www.businesswire.com/news/home/20230314005089/en/
    Accept online payments with Noda.
  • (Graphic: Business Wire)
    Headquartered in the UK, Noda is helping online merchants in Europe receive direct bank payments from eCustomers via a secure and instant one-stop open banking payment solution, as an alternative to cards, providing direct integration with banks in most European countries.
  • Through the agreement, Noda will implement ThetaRay’s sophisticated AI-powered SaaS SONAR solution for AML that detects known and unknown financial crime threats and the earliest indications of schemes.

Bank Accounts in Crypto Are Now Real: Meet the New BaaS Solution from Mercuryo

Retrieved on: 
Friday, March 10, 2023
Crypto, Digital, AML, Dame Alice Owen's School, KYC, NFT, SEPA, IBAN, Ministry of National Education (France), As a service, Decentralized finance, Cryptocurrency, EU

Digital asset organisations, such as exchanges, wallet providers, NFT services, DeFi protocols, DAOs, and others can integrate the BaaS solution into their ecosystems and open full-fledged bank accounts.

Key Points: 
  • Digital asset organisations, such as exchanges, wallet providers, NFT services, DeFi protocols, DAOs, and others can integrate the BaaS solution into their ecosystems and open full-fledged bank accounts.
  • Doing so enables their customers to seamlessly store, transfer, spend, and convert fiat to crypto within a single platform.
  • As the first mover in this field, Mercuryo has identified this challenge and moved to provide an effective solution with its new BaaS product .
  • "Mercuryo seeks to become a one-stop-shop for both conventional and crypto-native platforms that seek to seamlessly integrate financial infrastructure for crypto and fiat payments alike.

MONEVIUM ANNOUNCES APP LAUNCH

Retrieved on: 
Monday, March 6, 2023
PIN, Life, Single Euro Payments Area, SEPA, FCA, System, IBAN, Cryptocurrency, Online shopping

LONDON, March 6, 2023 /PRNewswire/ -- Monevium, the UK based, authorised payment institution, offering a modern and straightforward way to manage money, has recently announced the launch of their intuitive mobile app.

Key Points: 
  • LONDON, March 6, 2023 /PRNewswire/ -- Monevium, the UK based, authorised payment institution, offering a modern and straightforward way to manage money, has recently announced the launch of their intuitive mobile app.
  • This latest feature gives Monevium users the ability to control their entire account from just a single app.
  • With the Monevium Euro IBAN account, users can send and receive funds worldwide, as well as transfer funds between Monevium customers, and the launch of the mobile app makes this process even simpler.
  • Monevium account holders can transact quickly and easily between each other via the peer to peer (P2P) payment functionality available in the Monevium application which allows Monevium customers to make internal payments.

MONI/BitGift® Signs Partnership With MoonPay to Provide Visa Debit Card, Onramp and Offramp Services to BitGift

Retrieved on: 
Monday, February 13, 2023
ACH, Visa, Mastercard, Acquisition, API, Apple Pay, Google Pay, Series, Risk, SEPA, KYC, Partnership, Fiat, Armenia–EU Comprehensive and Enhanced Partnership Agreement, Faster Payments, OTC, Cryptocurrency, Interchange (road)

Through the partnership, BitGift® will now be able to provide its customers the use of Visa Debit Cards, as well as Onramp and Offramp services.

Key Points: 
  • Through the partnership, BitGift® will now be able to provide its customers the use of Visa Debit Cards, as well as Onramp and Offramp services.
  • MoonPay ensures that compliance will never be an issue as it provides top notch KYC and onboarding services.
  • Once the integration is complete, BitGift® will be able to provide its users with a fully-complete Onramp and Offramp system.
  • This integration will allow BitGift® to provide a complete set of Onramp and Offramp services for its users, while also continuing to provide a trusted and secure platform for buying, selling, sending, and receiving a BitGift®.

Banxa and MetaMask Partner to Make it Easier to Access Web3

Retrieved on: 
Tuesday, February 7, 2023
Professional Services, Technology, Cryptocurrency, Web3, Metaverse, Internet, ACH, Ministry of National Education (France), Decentralized finance, Apple Pay, Friction, MetaMask, Polish notation, Wallet, PIX, APM, POLi Payments, SEPA, KYC, FSE, IDEAL, Zengő, Partnership, Cropping system, New Payments Platform, NFT, Interac, Head, The Company, GMX

BANXA Holdings Inc. (TSXV:BNXA) (OTCQX:BNXAF) (FSE:AC00) ("Banxa'' or "The Company"), the leading on-and-off ramp solution for Web3, today announced an integration with ConsenSys’ leading self-custody Web3 wallet, MetaMask , to simplify on-and-off ramping fiat to crypto.

Key Points: 
  • BANXA Holdings Inc. (TSXV:BNXA) (OTCQX:BNXAF) (FSE:AC00) ("Banxa'' or "The Company"), the leading on-and-off ramp solution for Web3, today announced an integration with ConsenSys’ leading self-custody Web3 wallet, MetaMask , to simplify on-and-off ramping fiat to crypto.
  • In addition, MetaMask users in the Netherlands, Australia, South Africa, and Turkey gain new access to Banxa’s crypto on-ramps through local banking infrastructure.
  • Simplified Onboarding: Banxa joins a number of existing solutions that make it easy for users, especially crypto novices, to access and store funds on MetaMask.
  • “MetaMask is one of the most reputable and trusted wallets in the space,” said Holger Arians, CEO of Banxa.

Helbiz Provides Transparency on Filed Proxy Statement

Retrieved on: 
Friday, January 27, 2023
Other Transport, Transport, Public Transport, Other Technology, Technology, Investment, Cyprus Securities and Exchange Commission, Security (finance), Artificial intelligence, SEPA, City, Multimedia, Auction

Helbiz, Inc. (NASDAQ: HLBZ), a leading global provider of electric shared micro-mobility solutions, announced today that it has filed a proxy statement with the Securities and Exchange Commission (the “SEC”) to hold a special meeting of stockholders to seek approval for a reverse stock split of the Company's Class A common stock.

Key Points: 
  • Helbiz, Inc. (NASDAQ: HLBZ), a leading global provider of electric shared micro-mobility solutions, announced today that it has filed a proxy statement with the Securities and Exchange Commission (the “SEC”) to hold a special meeting of stockholders to seek approval for a reverse stock split of the Company's Class A common stock.
  • Helbiz utilizes a customized, proprietary fleet management technology, artificial intelligence and environmental mapping to optimize operations and business sustainability.
  • Salvatore Palella, CEO of Helbiz, said: "I have always stated that the reverse split would be our last option of choice.
  • “The equity facility gives us flexibility and access to capital that will enable us to pursue our strategic growth plan," said Giulio Profumo, Chief Financial Officer of Helbiz.